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FDR U.K. Limited

FDR U.K. Limited is an active company incorporated on 27 May 1987 with the registered office located in Basildon, Essex. FDR U.K. Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02134777
Private limited company
Age
38 years
Incorporated 27 May 1987
Size
Unreported
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
LEGAL DEPARTMENT
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
01268285710
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
First Data UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FDR Delaware Holdings Limited
Mr Craig William Gurney, Mr Stuart Kevin Forgan, and 1 more are mutual people.
Active
First Data UK Holdings Limited
Mr Craig William Gurney and Mr Ali Baninajar are mutual people.
Active
Fiserv (Europe) Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Solutions Group Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Merchant Services Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Finance Limited
Mr Ali Baninajar is a mutual person.
Active
Technologi Worldwide Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Limited, LLC
Mr Craig William Gurney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.94M
Increased by £94.66M (+7384%)
Turnover
£25.22M
Decreased by £136.93M (-84%)
Employees
Unreported
Same as previous period
Total Assets
£892.15M
Increased by £100.25M (+13%)
Total Liabilities
-£539.03M
Increased by £75.91M (+16%)
Net Assets
£353.12M
Increased by £24.34M (+7%)
Debt Ratio (%)
60%
Increased by 1.94% (+3%)
Latest Activity
Mr. Ali Baninajar Appointed
2 Months Ago on 14 Aug 2025
Craig William Gurney Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
First Data Corporation (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
First Data Uk Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Craig William Gurney as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr. Ali Baninajar as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Statement of capital on 3 July 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Solvency Statement dated 02/07/24
Submitted on 3 Jul 2024
Statement by Directors
Submitted on 3 Jul 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 26 Apr 2024
Notification of First Data Uk Holdings Limited as a person with significant control on 18 December 2023
Submitted on 23 Jan 2024
Repayment History
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